Ltd Facts The UK company register, as filed

Register entry · No. SC388271

POLYPAK PLASTENE LIMITED

Active Private Limited Company Incorporated 4 Nov 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £17,415.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 4 Nov 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Forresters Hall, 9 Brown Street, Haddington, East Lothian, Scotland, EH41 3JH

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. POLYPAK PLASTENE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £17,415 3
31 Dec 2024 not published not published — £36,922 3
31 Dec 2023 (13 months) not published not published — £90,913 3
30 Nov 2022 not published not published — £104,191 4
30 Nov 2021 not published not published — £101,988 5
30 Nov 2020 not published not published — £138,745 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Haig Paterson Director 4 Nov 2010 — January 1971 British · United Kingdom
Matthew Hughson Marshall Director Director 4 Nov 2010 — November 1977 British · United Kingdom
Glen Sullivan Director 14 Aug 2013 — November 1977 United Kingdom · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Haig Paterson Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1971 British · United Kingdom
Mr Matthew Hughson Marshall Ownership of shares 25 to 50 percent 4 Nov 2016 — November 1977 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLYPAK PLASTENE LIMITED still trading?

The register shows POLYPAK PLASTENE LIMITED as active.

What does POLYPAK PLASTENE LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was POLYPAK PLASTENE LIMITED set up?

It was incorporated on 4 November 2010.

When are POLYPAK PLASTENE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POLYPAK PLASTENE LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs POLYPAK PLASTENE LIMITED?

POLYPAK PLASTENE LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 07480630 CAPRIO CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2010 74909 · Other professional, scientific and technical activities n.e.c.
  2. 07480601 THERMOLAB SCIENTIFIC LIMITED Active Private Limited Company Inc. 31 Dec 2010 13960 · Manufacture of other technical and industrial textiles
  3. 07479662 ACT THREE LTD Active Private Limited Company Inc. 30 Dec 2010 74909 · Other professional, scientific and technical activities n.e.c.
  4. 07480102 MESH-NET LTD Active Private Limited Company Inc. 30 Dec 2010 62020 · Information technology consultancy activities
  5. 07480059 RESISTANT MATERIALS LIMITED Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate

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